DOSSIERS / SCI DE L'ESTUAIRE
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Company dossier

SCI DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487527830 · 487527830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESTUAIRE
fr_insee
487527830
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dissolved
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Civil company
fr_insee
2005-12-13
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4 VOIE ROMAINE BAT G, SITE ESPACE FRANCE, 33610 CANEJAN
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE JCDDirecteur—France registry
JEAN CLAUDE CASTAGNOLDirigeant—France registry
XAVIER CASTAGNOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100